GCM MARBLE LIMITED
Overview
| Company Name | GCM MARBLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03947907 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GCM MARBLE LIMITED?
- Development of building projects (41100) / Construction
Where is GCM MARBLE LIMITED located?
| Registered Office Address | Onega House 112 Main Road DA14 6NE Sidcup Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GCM MARBLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EN FRANCAIS LIMITED | Mar 15, 2000 | Mar 15, 2000 |
What are the latest accounts for GCM MARBLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GCM MARBLE LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2024 |
| Overdue | No |
What are the latest filings for GCM MARBLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||
Who are the officers of GCM MARBLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERESFORD, Susan Annette | Secretary | 34 Alexander Road DA7 4TU Bexleyheath Kent | British | 76826330001 | ||||||
| CAPON, John Philip | Director | Blendon Road DA5 1BN Bexley 77 Kent United Kingdom | England | British | Company Director | 91143540002 | ||||
| MORRIS, David James | Director | 15 Grosvenor Road DA6 8JU Bexleyheath Kent | United Kingdom | British | Marble Craftsman | 76826350001 | ||||
| JOSLING, Susan Amanda | Secretary | Les Chalet Les Grande Alpes La Rosiere 1850 Montvalezan FOREIGN 73700 France | British | Director | 68809030001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| JOSLING, Susan Amanda | Director | Les Chalet Les Grande Alpes La Rosiere 1850 Montvalezan FOREIGN 73700 France | British | Director | 68809030001 | |||||
| TURNER, Caroline Belinda Jayne | Director | Les Chalet Les Garnde Alps La Rosiere 1850 Montvalezan FOREIGN 73700 France | British | Director | 68809020001 |
Who are the persons with significant control of GCM MARBLE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| John Philip Capon | Mar 15, 2017 | Onega House 112 Main Road DA14 6NE Sidcup Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0